by The International Consortium of Investigative Journalists
About Download Support Us

Entity

HARBOURPLACE INVESTMENT LIMITED

  • Connected to 2 officers
  • Connected to 1 intermediary
  • Incorporated: 19-AUG-2005 Inactivation: 02-APR-2012 Struck off: 19-FEB-2011
  • Status: Dissolved
  • Registered in: Hong Kong
  • Linked countries: United Kingdom
Database powered by Neo4j. What is it?

Connections

Officer

Role From To Data From
ADVANTAGE ALLIANCE LTD. Shareholder 19-AUG-2005 - Panama Papers
SP NOMINEES LTD. Shareholder 19-AUG-2005 - Panama Papers
Spinner

Intermediary

Status Data From
MARKOM MANAGEMENT LTD ACTIVE Panama Papers
Spinner

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now